ROCKWOOL LIMITED

Company number 00972252 · Monitor this company

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194 filings

Date	Filing
6 Aug 2026	Full accounts made up to 2025-12-31 · 44 pages	View document
6 May 2026	Confirmation statement made on 2026-05-05 with no updates · 3 pages	View document
17 Mar 2026	Secretary's details changed for Mrs Joanne Ruth Barry on 2025-07-05 · 1 page	View document
18 Oct 2025	Registration of charge 009722520001, created on 2025-09-30 · 27 pages	View document
6 Oct 2025	Full accounts made up to 2024-12-31 · 43 pages	View document
14 May 2025	Confirmation statement made on 2025-05-13 with no updates · 3 pages	View document
7 Oct 2024	Full accounts made up to 2023-12-31 · 44 pages	View document
6 Jun 2024	Confirmation statement made on 2024-05-13 with no updates · 3 pages	View document
10 Oct 2023	Full accounts made up to 2022-12-31 · 42 pages	View document
15 May 2023	Confirmation statement made on 2023-05-13 with updates · 4 pages	View document
9 Feb 2023	Termination of appointment of Samantha Brodie as a secretary on 2023-02-01 · 1 page	View document
9 Feb 2023	Appointment of Mr Kasper Munck Strømvig as a director on 2023-02-01 · 2 pages	View document
9 Feb 2023	Termination of appointment of Joanne Ruth Barry as a director on 2023-02-01 · 1 page	View document
9 Feb 2023	Appointment of Mrs Joanne Ruth Barry as a secretary on 2023-02-01 · 2 pages	View document
30 Jan 2023	Termination of appointment of Rafael Rodriguez Fernandez as a director on 2023-01-23 · 1 page	View document
25 Jan 2023	Appointment of Mr Nicholas John Wilson as a director on 2023-01-23 · 2 pages	View document
7 Oct 2022	Full accounts made up to 2021-12-31 · 41 pages	View document
17 May 2022	Confirmation statement made on 2022-05-13 with no updates · 3 pages	View document
15 Dec 2021	Appointment of Miss Samantha Brodie as a secretary on 2021-12-15 · 2 pages	View document
15 Dec 2021	Termination of appointment of Joanne Barry as a secretary on 2021-12-15 · 1 page	View document
4 Oct 2021	Full accounts made up to 2020-12-31 · 47 pages	View document
19 May 2020	CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES	View document
29 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR GILLES MARIA	View document
30 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
20 Jun 2019	APPOINTMENT TERMINATED, SECRETARY YIN WONG	View document
20 Jun 2019	SECRETARY APPOINTED MRS JOANNE BARRY	View document
22 May 2019	CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES	View document
18 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
15 May 2018	CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES	View document
1 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR RORY MOSS	View document
1 Mar 2018	DIRECTOR APPOINTED MR DARRYL MATTHEWS	View document
27 Oct 2017	DIRECTOR APPOINTED MR GILLES PIERRE MARIA	View document
6 Oct 2017	SECRETARY APPOINTED MS YIN WONG	View document
6 Oct 2017	APPOINTMENT TERMINATED, SECRETARY KIRILL FEDOROVSKIY	View document
6 Oct 2017	DIRECTOR APPOINTED MS YIN WONG	View document
6 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR KIRILL FEDOROVSKIY	View document
4 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
24 May 2017	CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES	View document
16 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT PERRY	View document
11 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
8 Jun 2016	REGISTERED OFFICE CHANGED ON 08/06/2016 FROM C/O ROCKWOOL LIMITED PENCOED BRIDGEND MID GLAMORGAN CF35 6NY UNITED KINGDOM	View document
8 Jun 2016	Annual return made up to 13 May 2016 with full list of shareholders	View document
25 May 2016	REGISTERED OFFICE CHANGED ON 25/05/2016 FROM PENCOED BRIDGEND MID GLAMORGAN CF35 6NY	View document
29 Jan 2016	17/12/15 STATEMENT OF CAPITAL GBP 129150000	View document
31 Dec 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
28 Sep 2015	PREVSHO FROM 31/12/2014 TO 30/12/2014	View document
19 May 2015	Annual return made up to 13 May 2015 with full list of shareholders	View document
22 Oct 2014	SECRETARY APPOINTED MR KIRILL FEDOROVSKIY	View document
22 Oct 2014	DIRECTOR APPOINTED MR KIRILL FEDOROVSKIY	View document
3 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
5 Aug 2014	AUDITOR'S RESIGNATION	View document
2 Jun 2014	Annual return made up to 13 May 2014 with full list of shareholders	View document
19 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR RORY MOSS / 19/03/2014	View document
21 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR THOMAS HELDGAARD	View document
21 Feb 2014	DIRECTOR APPOINTED MR RORY MOSS	View document
6 Feb 2014	DIRECTOR APPOINTED MR ROBERT WILLIAM PERRY	View document
31 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR GARY REES	View document
31 Jan 2014	APPOINTMENT TERMINATED, SECRETARY GARY REES	View document
14 Aug 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
5 Jun 2013	Annual return made up to 13 May 2013 with full list of shareholders	View document
10 Jan 2013	21/12/12 STATEMENT OF CAPITAL GBP 112500000	View document
10 Jan 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
6 Dec 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HELDGAARD / 01/12/2012	View document
6 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
23 May 2012	Annual return made up to 13 May 2012 with full list of shareholders	View document
7 Jun 2011	DIRECTOR APPOINTED MR THOMAS HELDGAARD	View document
7 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR JOHAN SCHREUDER	View document
2 Jun 2011	Annual return made up to 13 May 2011 with full list of shareholders	View document
6 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
2 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
29 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN MARCEL SCHREUDER / 29/07/2010	View document
8 Jun 2010	Annual return made up to 13 May 2010 with full list of shareholders	View document
7 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN MICHAEL REES / 13/05/2010	View document
31 Mar 2010	21/12/09 STATEMENT OF CAPITAL GBP 72500000	View document
22 Dec 2009	21/12/09 STATEMENT OF CAPITAL GBP 37500000	View document
16 Dec 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
16 Jun 2009	RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS; AMEND	View document
20 May 2009	RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS	View document
23 Dec 2008	NC INC ALREADY ADJUSTED 10/12/08	View document
23 Dec 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
23 Dec 2008	GBP NC 7500000/100000000 10/12/2008	View document
27 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
11 Jun 2008	RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS	View document
18 Mar 2008	DIRECTOR APPOINTED MR GARY JOHN MICHAEL REES	View document
18 Mar 2008	APPOINTMENT TERMINATED DIRECTOR COLIN COLE	View document
18 Mar 2008	APPOINTMENT TERMINATED DIRECTOR CARL HADLEY	View document
18 Mar 2008	APPOINTMENT TERMINATED DIRECTOR CARSTEN WINTHER	View document
18 Mar 2008	APPOINTMENT TERMINATED DIRECTOR PATRICE AZAIS	View document
26 Feb 2008	DIRECTOR'S CHANGE OF PARTICULARS / JOHAN SCHREUDER / 26/02/2008	View document
11 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
23 May 2007	RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS	View document
23 May 2007	DIRECTOR RESIGNED	View document
22 May 2007	DIRECTOR RESIGNED	View document
10 May 2007	NEW DIRECTOR APPOINTED	View document
20 Apr 2007	NEW DIRECTOR APPOINTED	View document
1 Feb 2007	NEW DIRECTOR APPOINTED	View document
11 Jan 2007	DIRECTOR RESIGNED	View document
11 Aug 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
15 May 2006	RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS	View document
23 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
5 Sep 2005	SECTION 394	View document
5 Sep 2005	AUDITOR'S RESIGNATION	View document
27 May 2005	RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS	View document
22 Apr 2005	DIRECTOR'S PARTICULARS CHANGED	View document
28 Sep 2004	DIRECTOR RESIGNED	View document
28 Sep 2004	NEW SECRETARY APPOINTED	View document
28 Sep 2004	NEW DIRECTOR APPOINTED	View document
28 Sep 2004	SECRETARY RESIGNED	View document
14 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
18 May 2004	SECRETARY RESIGNED	View document
18 May 2004	SECRETARY RESIGNED	View document
18 May 2004	RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS	View document
18 May 2004	NEW SECRETARY APPOINTED	View document
24 Mar 2004	NEW DIRECTOR APPOINTED	View document
11 Mar 2004	DIRECTOR RESIGNED	View document
1 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
24 Sep 2003	NEW DIRECTOR APPOINTED	View document
19 May 2003	RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS	View document
14 Mar 2003	DIRECTOR RESIGNED	View document
8 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
22 May 2002	AUD STAT OF CIRCUMSTANCES	View document
21 May 2002	RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS	View document
5 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
8 Aug 2001	NEW DIRECTOR APPOINTED	View document
8 Jul 2001	DIRECTOR RESIGNED	View document
8 Jul 2001	DIRECTOR RESIGNED	View document
8 Jun 2001	RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS	View document
3 Nov 2000	DIRECTOR'S PARTICULARS CHANGED	View document
18 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
31 May 2000	RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS	View document
9 Feb 2000	NEW DIRECTOR APPOINTED	View document
15 Dec 1999	NEW DIRECTOR APPOINTED	View document
15 Dec 1999	DIRECTOR RESIGNED	View document
15 Dec 1999	NEW DIRECTOR APPOINTED	View document
10 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
19 Aug 1999	DIRECTOR RESIGNED	View document
21 May 1999	RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS	View document
15 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
18 May 1998	RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS	View document
23 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
16 Jun 1997	RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS	View document
25 Apr 1997	NEW DIRECTOR APPOINTED	View document
25 Apr 1997	SECRETARY RESIGNED	View document
25 Apr 1997	NEW SECRETARY APPOINTED	View document
7 Apr 1997	DIRECTOR RESIGNED	View document
17 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
5 Jun 1996	RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS	View document
2 Apr 1996	NEW DIRECTOR APPOINTED	View document
9 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
14 Jul 1995	DIRECTOR RESIGNED	View document
7 Jun 1995	RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 239 pages	View document
19 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
27 May 1994	RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS	View document
21 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
22 Jun 1993	DIRECTOR RESIGNED	View document
22 Jun 1993	RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS	View document
26 May 1993	DIRECTOR RESIGNED	View document
18 Jan 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
18 Aug 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Jun 1992	RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS	View document
4 Jun 1992	DIRECTOR'S PARTICULARS CHANGED	View document
19 May 1992	NEW DIRECTOR APPOINTED	View document
22 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
8 Jul 1991	RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS	View document
28 Mar 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
11 Sep 1990	NEW DIRECTOR APPOINTED	View document
11 Sep 1990	DIRECTOR RESIGNED	View document
25 Jun 1990	RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS	View document
23 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
18 Jul 1989	RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS	View document
7 Jul 1989	DIRECTOR RESIGNED	View document
31 Oct 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
21 Jul 1988	RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS	View document
19 May 1988	NEW DIRECTOR APPOINTED	View document
19 May 1988	NEW DIRECTOR APPOINTED	View document
21 Jan 1988	VARYING SHARE RIGHTS AND NAMES 03/12/87	View document
8 Oct 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
23 Jul 1987	RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS	View document
1 Jul 1987	NEW DIRECTOR APPOINTED	View document
6 Mar 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Feb 1987	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jan 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Nov 1986	DIRECTOR'S PARTICULARS CHANGED	View document
19 Aug 1986	DIRECTOR RESIGNED	View document
21 Jun 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
21 Jun 1986	RETURN MADE UP TO 27/03/86; FULL LIST OF MEMBERS	View document
10 Aug 1978	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/08/78	View document
12 Feb 1970	CERTIFICATE OF INCORPORATION	View document
12 Feb 1970	CERTIFICATE OF INCORPORATION	View document
12 Feb 1970	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document